NOTICE OF BOARD MEETING June 20, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, June 20, 2007, beginning at noon.

The location for this meeting will be at Lone Star Restaurant, 4810 C Street, Anchorage.

PROPOSED AGENDA

I. Approval/amendment of Agenda
II. Approval/amendment of Minutes from previous meeting
III. Financial Report
IV. AACD Report

IV. NEW BUSINESS
a. Resignation of Deborah Baines/Vacant Seat
b. Cooperator Signage
c. Closure of Matanuska Maid


V. OLD BUSINESS
a. NRCS Monthly Report, Local Work Group and PRS Reporting
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
d. Administrative with State: insurance, audit, office space, and legal status questions
e. Peters Creek Project
f. Invasives Program
g. Alaska Moose Federation / State Task Force Update
h. Conservation Planning
i. Forage Directory
j. Apparel
k. NRCS Specifications discussion

VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING


IX. Executive session (if needed and/or approved by Board of Supervisors) - Discussion re: certain Cooperators' issues. This discussion involves confidential information regarding private citizens/Cooperators and thus cannot be discussed publicly.

Other natural resource conservation and development issues may be included on the agenda.

For more information contact Ryan Stencel, Operations Manager, at aswcd@aswcd.org or phone (907) 830-3578.